AVD FIRE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
£4K
Latest balance sheet
Net assets
-£72K
Equity attributable
Employees
14
Average over period
Profit before tax
-£73K
Period ending 2025-04-30
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | £229,810 | |
| Operating profit | -£34,789 | -£72,821 | |
| Profit before tax | -£34,789 | -£72,821 | |
| Net profit | -£26,093 | -£54,792 | |
| Cash | — | £4,271 | |
| Total assets less current liabilities | £26,181 | -£4,842 | |
| Net assets | -£16,093 | -£71,904 | |
| Equity | -£16,093 | -£71,904 | |
| Average employees | 4 | 14 | |
| Wages | £169,015 | £501,368 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | — | -31.7% | |
| Net margin | — | -23.8% | |
| Return on capital employed | -132.9% | 1503.9% | |
| Current ratio | 0.32x | 0.45x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “AVD Fire Ltd was established in the prior financial year, on 13 June 2023, to consolidate our fire safety product lines, including extinguishing agents, vermiculite dispersions, and fire extinguishers. During the year, £229,810 of trade related to these products was transferred to the new entity from Dupré Minerals Limited. A full transition of this business to AVD Fire Limited will take place from the following financial year, with continued growth expected.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Jenny Louise | Secretary | 2023-06-13 | — | — |
| BAYLAY, Robert Andrew | Director | 2023-06-13 | May 1975 | English |
| CARTER, Matthew Denis | Director | 2025-03-31 | Jan 1979 | British |
| DEETH, Adam John | Director | 2023-06-13 | Mar 1969 | British |
| GOODWIN, Simon Robert | Director | 2023-06-13 | Aug 1983 | British |
| GOODWIN, Timothy John William | Director | 2023-06-13 | Apr 1990 | British |
| TAYLOR, James Robert | Director | 2025-10-02 | Mar 1987 | British |
| YOUNG, Kevin Edward, Dr | Director | 2025-03-31 | Oct 1964 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goodwin Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-06-13 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-21 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-02-21 | PARENT_ACC | accounts | Legacy | |
| 2025-02-21 | AGREEMENT2 | other | Legacy | |
| 2025-02-21 | GUARANTEE2 | other | Legacy | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-06-13 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30